| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents ADOPT ARTICLES 02/10/2023 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092045450001 |
| 2023-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2022 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 12/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-07 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-03-07 |
| 2022-12-07 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/05/2022 |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWLAND INNS & HOTELS LIMITED |
| 2022-10-03 |
update statutory_documents CESSATION OF ANDREW ROBERT WARBURTON AS A PSC |
| 2022-10-03 |
update statutory_documents CESSATION OF JAMES PETER WARBURTON AS A PSC |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2020-10-30 |
insert address THE EMPORIUM MOOR LANE CLITHEROE ENGLAND BB7 1BE |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
THE STATION HOUSE STATION ROAD
WHALLEY
CLITHEROE
LANCASHIRE
BB7 9RT |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert company_previous_name THE BOWLAND BREWERY PUB COMPANY LIMITED |
| 2016-12-19 |
update name THE BOWLAND BREWERY PUB COMPANY LIMITED => BOWLAND ENTERPRISES LIMITED |
| 2016-11-29 |
update statutory_documents COMPANY NAME CHANGED THE BOWLAND BREWERY PUB COMPANY LIMITED
CERTIFICATE ISSUED ON 29/11/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-05 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9RT |
| 2015-11-09 |
insert address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2015-11-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT WARBURTON |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |